METZELER (UK) LIMITED

Company number 01414293

Date	Type	Description	View / Download
02 Nov 1999	AA	Accounts made up to 31 December 1998	(1 page)
02 Sep 1999	288a	New director appointed	(2 pages)
09 Jul 1999	363a	Return made up to 19/04/99; full list of members	(8 pages)
09 Jun 1999	288b	Director resigned	(1 page)
04 May 1999	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
30 Mar 1999	225	Accounting reference date extended from 31/12/98 to 31/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1998	288b	Director resigned	(1 page)
09 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
11 May 1998	363a	Return made up to 19/04/98; full list of members	(7 pages)
01 Feb 1998	288a	New director appointed	(1 page)
22 Jan 1998	288b	Director resigned	(1 page)
27 Oct 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
12 Sep 1997	288c	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1997	288c	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 1997	287	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL	(1 page)
25 Apr 1997	363a	Return made up to 19/04/97; full list of members	(9 pages)
03 Oct 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
13 Apr 1996	363x	Return made up to 19/04/96; full list of members	(9 pages)
04 Oct 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
17 May 1995	CERTNM	Company name changed metzeler antivibration systems l imited\certificate issued on 18/05/95	(2 pages)
26 Apr 1995	363x	Return made up to 19/04/95; full list of members	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(91 pages)
10 Nov 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document